The picture shows a screenshot of the exchange between Mr. Wang and Li
Yangtze Evening News Network, December 18 (Correspondent Jiang Jingxuan, Reporter Mei Jianming) Mr. Wang, a citizen who lives in Jiangbei, Nanjing, has been doing small business, and by chance, he met a customer Li, who is well-dressed on weekdays, is very interested in investment, and has a wide range of contacts.
Not long ago, Mr. Li revealed to Mr. Wang that he had an investment project in the field of reselling crystals, and there was a high rate of return of 50% in about a week. Mr. Wang was quite moved after hearing this, and at first he also had the mentality of trying it out, and transferred 20,000 yuan to Li for investment in two installments, and a month later, Li really transferred thousands of yuan of "dividends" to him one after another.
The picture shows a screenshot of the exchange between Mr. Wang and Li
"You see that my investment is so profitable, you should invest more?" Li said, now the project is getting bigger and bigger, and the freight, processing, and storage fees of the crystal stone are all money, and the more you invest, the more you can earn, and encourage Mr. Wang to invest more. After a period of contact, Mr. Wang's sense of trust in Li doubled, and he thought that he would make a lot of money by investing, so he "gritted his teeth" and invested all the funds of more than 10 yuan in hand to Li one after another.
However, after Li got the money this time, there was no longer a "high return". He cited "problems with the operation of the crystal program", saying that it may take some time to get the dividends. "If I knew this was the case, I wouldn't have voted for it, you can return the money to me!" Mr. Wang asked Li to return the principal, and Li kept prevaricating for various reasons. Recently, Mr. Wang found that Li could not be contacted. After being reminded by his family, Mr. Wang realized that he might have been deceived and immediately reported the case to the public security organs.
The picture shows a screenshot of the exchange between Mr. Wang and Li
After receiving the report, the Xichangmen Police Station of the Jiangbei New Area Public Security Branch quickly carried out the investigation of the case, locked the suspect, and successfully arrested him. In the face of the police, Li confessed to his fraud.
After investigation, it turned out that Li had no proper occupation in recent years and owed a lot of debts, and he wanted to "turn the tables" in his heart, but he had been suffering from no funds. Li accidentally discovered that Mr. Wang also wanted to make money through investment, so he fabricated a high-return investment project to lure Mr. Wang to invest. At first, seeing that Mr. Wang did not invest much money, he decided to "put a long line to catch a big fish", and soon gave Mr. Wang a "rebate" to win Mr. Wang's trust, until the other party made a large amount of "investment", he defaulted on the "dividends" and returned the principal on the grounds that the business was running problematic and could not cash in the return, and the more than 100,000 yuan defrauded was used by Li to repay debts and daily consumption. At present, Li has been taken into criminal detention on suspicion of fraud, and the case is being further handled.
The picture shows a screenshot of the exchange between Mr. Wang and Li
The police handling the case told the Yangtze Evening News Purple Cow News reporter that in this case, after the fraudsters deceived the victim's trust, they took advantage of people's psychology of wanting to make quick money and clever money, fabricated investment projects, claimed high returns, and lured investors to invest.
Police tips: In daily life, you need to be cautious when making friends, don't be blinded by high returns, always keep a clear head, don't listen to rhetoric, once you find signs of suspected scams, you should immediately stop losses and call the police as soon as possible.
Proofreading Tao Shangong
(Source: Purple Cow News)
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